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Office of Sport

The Sport Governance Capability Framework includes practical templates for State Sporting Organisations, State Sporting Organisations for people with Disability, associations, clubs and other sporting organisations. The templates include model constitutions templates for State Sporting Organisations, Associations and Clubs.

The Templates are easy to use and can be tailored to suit the cultural, strategic and structural requirements and context of each sport.

Templates

  1. Structure and Purpose 2. Election and Appointment 3. Board Induction 4. Board Performance, Behaviour and Culture 5. Performance Evaluation and Board Development
Appointments Remuneration Committee Delegation Template (DOCX, 139.27 KB)        
Audit Committee Terms of Reference (Long Form) Template (DOCX, 274.26 KB)        
Board Action Plan Template (DOCX, 137.69 KB)        
Board Agenda Paper Template (DOCX, 138.04 KB)      
Board Agenda and Workplan Template (DOCX, 138.64 KB)    
Board Evaluation Template (DOCX, 139.21 KB)    
Board Grievance Policy Template (DOCX, 139.49 KB)        
Board Induction and Evaluation Template (DOCX, 139.57 KB)      
Board Review Tool Template (DOCX, 145.82 KB)        
Board Skills Template (DOCX, 140.92 KB)        
CEO Role Template (DOCX, 141.94 KB)        
Chair Template (DOCX, 139.12 KB)      
Code of Ethics Template (DOCX, 141.07 KB)      
Committee Charter Template (DOCX, 138.13 KB)        
Conflict of Interest Template (DOCX, 142.03 KB)        
Directors Code of Conduct Tool Template (DOCX, 141.1 KB)        
Diversity Policy Template (DOCX, 138.81 KB)        
FACC Terms of Delegation (Short Form) Template (DOCX, 251.73 KB)        
GM/EO/CEO Recruitment Policy Template (DOCX, 137.75 KB)      
Governance Procedures Template (DOCX, 138.85 KB)        
Nominations Committee Terms of Delegation Template (DOCX, 141.55 KB)      
Non-executive/Independent Director (NED) Position Description Template (DOCX, 139.21 KB)        
Review of Board Member Capabilities Template (DOCX, 142.51 KB)        
Risk Management Policy Template (DOCX, 139.65 KB)        
Role of Board Template (DOCX, 139.06 KB)        
Role of Company Secretary Template (DOCX, 139.64 KB)        
Skills Gap Analysis Template (DOCX, 141.47 KB)        

Disclaimer

Note: as with any legal documents, this does not replace obtaining legal advice on each sports specific requirements and it is recommended you do so.

The information provided in the framework and tool kit is for your information only.  The authors and the NSW Office of Sport accept no responsibility for the accuracy of the information or your reliance upon it.

Copyright & disclaimer

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